This company is commonly known as Birnbeck Finance Limited. The company was founded 50 years ago and was given the registration number 01158939. The firm's registered office is in WRINGTON. You can find them at Whetcombe Whey, Ropers Lane, Wrington, Somerset. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | BIRNBECK FINANCE LIMITED |
|---|---|---|
| Company Number | : | 01158939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1974 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whetcombe Whey, Ropers Lane, Wrington, Somerset, BS40 5NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Hughenden Road, Weston Super Mare, BS23 2UR | Secretary | 06 September 2005 | Active |
| 129, High Street, Worle, Weston Super Mare, England, BS22 6HQ | Director | 16 October 2023 | Active |
| 129, High Street, Worle, Weston Super Mare, England, BS22 6HQ | Director | 02 January 2016 | Active |
| 16 Hughenden Road, Weston Super Mare, BS23 2UR | Director | 06 August 1999 | Active |
| Birnbeck Finance Ltd 35 Boulevard, Weston Super Mare, BS23 1PE | Secretary | - | Active |
| Beechcroft, Hannay Road, Cheddar, BS27 3LJ | Secretary | 18 July 1995 | Active |
| Tarkwa North Down Lane, Shipham, Winscombe, BS25 1SL | Director | - | Active |
| 129, High Street, Worle, Weston Super Mare, England, BS22 6HQ | Director | 29 August 2023 | Active |
| Acred Wild, 63 Julians Acres Berrow, Burnham On Sea, TA8 2LX | Director | 01 March 2003 | Active |
| 5 Hawthorn Hill, Weston Super Mare, BS22 9EB | Director | - | Active |
| 5 Hawthorn Hill, Weston Super Mare, BS22 9EB | Director | - | Active |
| Beechcroft, Hannay Road, Cheddar, BS27 3LJ | Director | - | Active |
| Rose Cottage, West Hewish, Weston Super Mare, BS24 6RR | Director | 01 August 2000 | Active |
| Bourton Cottage, Bourton, Weston Super Mare, BS22 7YD | Director | 18 July 1995 | Active |
| 16 Hughenden Road, Weston Super Mare, BS23 2UR | Director | 06 September 2005 | Active |
| Geraldine Wendy Wotton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Hughenden Gardens, Weston Super Mare, England, BS23 2UR |
| Nature of control | : |
|
| Simon Richard Wotton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Hughenden Gardens, Weston Super Mare, England, BS23 2UR |
| Nature of control | : |
|
| Stuart Charles Rose | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 129, High Street, Weston Super Mare, England, BS22 6HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-30 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Officers | Appoint person director company with name date. | Download |
| 2023-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Capital | Capital name of class of shares. | Download |
| 2021-03-25 | Resolution | Resolution. | Download |
| 2021-03-25 | Incorporation | Memorandum articles. | Download |
| 2020-08-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
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